General information

Specialty Diagnostix Limited

Type: NZ Limited Company (Ltd)
9429030081949
New Zealand Business Number
4619882
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description

Specialty Diagnostix Limited (New Zealand Business Number 9429030081949) was incorporated on 02 Sep 2013. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 12 Sep 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Munro, John Morley (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 3 shareholders hold 80% of all shares (80 shares); it includes
Munro, John Morley (an individual) - located at Rd 3, Albany,
Cgl Morleigh Limited (an entity) - located at Auckland,
Munro, Leigh Ellen (an individual) - located at Rd 3, Albany. Next there is the next group of shareholders, share allocation (19 shares, 19%) belongs to 1 entity, namely:
Blackburn, Kendra Leigh, located at Island Bay, Wellington (an individual). "Animal clinic or hospital operation" (ANZSIC M697010) is the category the Australian Bureau of Statistics issued to Specialty Diagnostix Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered & service 12 Sep 2017
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
John Morley Munro
Rd 3, Albany, 0793
Address used since 02 Sep 2013
Director 02 Sep 2013 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 02 Sep 2013 - 12 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Munro, John Morley
Individual
Rd 3
Albany
0793
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Munro, John Morley
Individual
Rd 3
Albany
0793
02 Sep 2013 - current
Cgl Morleigh Limited
Shareholder NZBN: 9429030868724
Entity (NZ Limited Company)
Auckland
1010
02 Sep 2013 - current
Munro, Leigh Ellen
Individual
Rd 3
Albany
0793
02 Sep 2013 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Blackburn, Kendra Leigh
Individual
Island Bay
Wellington
6023
02 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Wolf, Linda
Individual
Pleasanton
California
94566
02 Sep 2013 - 07 Mar 2019
Wolf, Robert Scott
Individual
Pleasanton
California
94566
02 Sep 2013 - 07 Mar 2019
Location
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